Pursuant to applicable provisions of Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPS International has informed that 1/2018-19 Extraordinary General Meeting held on Monday, October 22, 2018 at 11:00 am at Plot No. 197,Sector 68,I.M.T., Faridabad, Haryana-121004. All the proposed resolutions as set out in the EGM Notice were passed with the requisite majority. In this regard, it enclosed the details regarding the Voting Results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Scrutinizer Report on remote e-voting and poll conducted at the EGM pursuant to sec 108 of the Companies Act, 2013 read with rules made thereunder.
The above information is a part of company’s filings submitted to BSE.
